| Company Name | Athena Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846625 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Directors
| Director Name | Mr Alexander David McPherson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 August 2002) |
| Role | Systems Analyst |
| Correspondence Address | 48 Brackens Drive Warley Brentwood Essex CM14 5UF |
| Secretary Name | Mr Alexander David McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 48 Brackens Drive Warley Brentwood Essex CM14 5UF |
| Secretary Name | Julie Loveday McPherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(4 weeks after company formation) |
| Appointment Duration | 12 months (resigned 18 October 2000) |
| Role | Secretary Medical |
| Correspondence Address | 48 Brackens Drive Warley Brentwood Essex CM14 5UF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 48 Brackens Drive Warley Brentwood Essex CM14 5UE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £897 |
| Cash | £5,482 |
| Current Liabilities | £5,263 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 July 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 22 September 1999 | Incorporation (13 pages) |